HEIDELBERG MATERIALS LIMITED

Company number 09313107

Date	Type	Description	View / Download
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(5 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(5 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
16 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
16 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 EUR 583,947	(7 pages)
25 Nov 2015	CH01	Director's details changed for Nicholas Arthur Dawe Benning-Prince on 17 November 2014	(2 pages)
25 Nov 2015	CH01	Director's details changed for Robert Charles Dowley on 17 November 2014	(2 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Aug 2015	AA01	Previous accounting period shortened from 30 November 2015 to 31 December 2014	(3 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 EUR 583,947	(4 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 EUR 452,426	(4 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 EUR 394,200	(4 pages)
17 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-17 EUR 2	(22 pages)